OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Luis Enrique CALLE SERNANov 9, 2005
- Ramon Alberto QUINTERO SANCLEMENTENov 9, 2005
- A-TEAM CHEMICALS COMPANY LTD.Nov 3, 2005
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPNov 3, 2005
- BANGKOK SILK FLOWER COMPANY LTD.Nov 3, 2005
- Hiran CHARIAPAPORNNov 3, 2005
- Winai PICHAYOSNov 3, 2005
- GREEN CAR RENT LIMITED PARTNERSHIPNov 3, 2005
- Warin CHAIJAMROONPHANNov 3, 2005
- Suwit PHUANGPHETNov 3, 2005
- NICE FANTASY GARMENT COMPANY LTD.Nov 3, 2005
- V.R. FRUIT COMPANYNov 3, 2005
- SIAM NICE COMPANY LTD.Nov 3, 2005
- RATTANA VICHAI COMPANY LTD.Nov 3, 2005
- PROGRESS SURAWEE COMPANY LTD.Nov 3, 2005
- PLUS TECH AUTO SUPPLY COMPANY LTD.Nov 3, 2005
- PLOYDAENG JEWELRY SHOPNov 3, 2005
- HATKAEW COMPANY LTD.Nov 3, 2005
- RUNGRIN COMPANY LTD.Nov 3, 2005
- SCORE COMMERCIAL COMPANY LTD.Nov 3, 2005
- Somboon KRADUMPORNNov 3, 2005
- Wilai CHAIWORASINNov 3, 2005
- Varee KRADUMPORNNov 3, 2005
- Wimonsi CHAIWORASINNov 3, 2005
- Aping JUNTARAPRAPORNNov 3, 2005
- KRADUMPORN IMPORT EXPORT COMPANY LTD.Nov 3, 2005
- MAESAI K.D.P. COMPANY LTD.Nov 3, 2005
- Arin JANPRAPAPORNNov 3, 2005
- Ronnayut UDOMDETNov 3, 2005
- KOREA KWANGSONG TRADING CORPORATIONOct 25, 2005
- HESONG TRADING CORPORATIONOct 25, 2005
- KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONOct 25, 2005
- KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYOct 25, 2005
- TOSONG TECHNOLOGY TRADING CORPORATIONOct 25, 2005
- KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONOct 25, 2005
- KOREA RYONGWANG TRADING CORPORATIONOct 25, 2005
- KOREA PUGANG TRADING CORPORATIONOct 25, 2005
- Ali Sa'd Muhammad MUSTAFA BAKRISep 29, 2005
- Hani Muhammad Yusuf AL-SIBA'ISep 29, 2005
- Abdullah Muhammad Rajab ABD AL-RAHMANSep 29, 2005
- Muhammad Ahmad Shawqi AL-ISLAMBULISep 29, 2005
- Zaki Izzat Zaki AHMADSep 29, 2005
- Dr. Abdul Latif SALEHSep 19, 2005
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Aug 18, 2005
- DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.Aug 18, 2005
- Yolanda Esthela SOTO GILAug 18, 2005
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Aug 18, 2005
- Willebaldo CARRASCO MIRANDAAug 18, 2005
- Abigail TAPIA ORTEGAAug 18, 2005
- Paola ARRIOLA LUNAAug 18, 2005